|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Password for bixnfleisch@joewein.net expires Today 3/27/2024... IT-support <inbox@inbox.org>
- =?utf-8?b?wqMgNC4wMDAuMDAwLDAwLg==?= santoshm@optimgroup.co.in
- Federal Bureau Of Investigation... "Mr. Christopher Wray"
- For your own safety, I highly recommend reading this email. <jbyatt@cyg.net>
- YOUR MAIL........ (sent from forged email address)
- =?utf-8?b?Miw1MDAuMDAwLDAwIOKCrCA=?= Fridman<info@thunderfinfin.com>
- For your own safety, I highly recommend reading this email. <ejsmith4835@cyg.net>
- =?utf-8?q?Kreditangebot_mit_g=C3=BCnstigen_Zinsen_=28Jetzt_b... admin@mybel0ved.top
- BLASTINGTOOLS!CALL DIRECT OR WHATSAPP:+2347047107185. "WORKING TOOLS." <tools@tools.com>
- Hello Dear! "Hani Ayman" <infor@alice.it>
- For your own safety, I highly recommend reading this email. <gkdqynpltso2xdul@unpentant.trillianpro.com>
- For your own safety, I highly recommend reading this email. <mvr3qfebegg46ez8@pointless.trillianpro.com>
- OVERSEA PROJECT FUNDING. "Jenna Perri" <perjenna2@optusnet.com>
- I RECORDED YOU! david.billing@legalisp.net
- RE: $5,000,000 COMPENSATION "Thy-kingdom Record's" <test@lmtpr0ducts.com>
- Spende: ''OXFAM AID'' <info@thunderfinfin.com>
- Read "Royal Bank of Scotland"<preshibika@gmail.com>
- I RECORDED YOU! schaub@cyg.net
- For your own safety, I highly recommend reading this email. <hj.kelly@qkstream.com>
- I RECORDED YOU! jbyatt@cyg.net
- For your own safety, I highly recommend reading this email. <moneybookers@fearnloathing.com>
- Your Payment is Ready" Dr Predee Daochai <info@internationalsettlementdept.com>
- For your own safety, I highly recommend reading this email. <sys6qxz7pc9ypkwd@burnmoney.trillianpro.com>
- ,;.VERY URGENT ATTENTION ,CONGRATS--51.68. ">:FEDERAL RESERVE BANK"<hrm@setistroi.ru>
- Funding Proposal for Promising Projects. Amir Aziz<info@usafunding.us>
- For your own safety, I highly recommend reading this email. <darren.phillips@legalisp.net>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- $2,800,000'00 Dollars. "Mrs. Mavis Wanczyk" <luis.f.p.r.rodrigues@correio.carris.pt>
- YOUR COMPENSATION FUNDS 91 ABDUL ABUBAKAR RABIU
- Donation. "Mrs. Mavis Wanczyk" <rafael.c.pereira@correio.carris.pt>
- Your compensation. (sent from forged email address)
- Reply with the DONATION CODE "Mrs. Mavis L. Wanczyk" <mariajsilva@bauru.sp.gov.br>
- Federal Bureau Of Investigation.. "Mr. Christopher Wray."
- PAYMENT NOTIFICATION (sent from forged email address)
- I Need Your Help Urgent For Investment Ms Mary Joshua <InHaKo@t-online.de>
- Re: Interesting Offer.. .. AQ "Ms. Lan Nguyen" <member@hargtransport.com>
- For your own safety, I highly recommend reading this email. <af0hpcugpnpaefib@beta.trillianpro.com>
- Payment Release Update (sent from forged email address)
- For your own safety, I highly recommend reading this email. <mv1glr6gj4whwrrb@refund.trillianpro.com>
- Your urgent reply is needed "Dr. Linda Mos"<noreply@gmail.com>
- =?UTF-8?Q?Registration_of_Vendors_for_2024=E2=80=932025_Aram... Hassan Amir <vendor@saudiarabianationaloilcompany-ksa.com>
- PROPOSAL AND TENDER FROM ExxonMobil Malaysia "Phuangthong Sabrungthawee"<phuangthong.sabrungthawee@exnmobil.com>
42 entries -- last updated: 2024-03-28 15:01 UTC
Sender domains:
- alice.it (1)
- bauru.sp.gov.br (1), beta.trillianpro.com (1), burnmoney.trillianpro.com (1)
- correio.carris.pt (2), cyg.net (2)
- exnmobil.com (1)
- fearnloathing.com (1)
- gmail.com (2)
- hargtransport.com (1)
- inbox.org (1), internationalsettlementdept.com (1)
- legalisp.net (1), lmtpr0ducts.com (1)
- optusnet.com (1)
- pointless.trillianpro.com (1)
- qkstream.com (1)
- refund.trillianpro.com (1)
- saudiarabianationaloilcompany-ksa.com (1), setistroi.ru (1)
- t-online.de (1), thunderfinfin.com (2), tools.com (1)
- unpentant.trillianpro.com (1), usafunding.us (1)
Anti-fraud resources: